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HomeMy WebLinkAboutResolution No. 2023-88 Amending Braemar Park Arena SpendingRESOLUTION NO. 2023-88 APPROVING MINNESOTA SESSION LAWS 2023, CHAPTER 64, ARTICLE 10, SECTION 17, AMENDING THE SPENDING PLAN FOR BRAEMAR PARK/ARENA FROM $21.6 MILLION TO $53.3 MILLION WHEREAS, Minnesota Session Laws 2021, First Special Session, Chapter I 4/HF 9, Article 8, Section 5, allows the City of Edina to impose a Sales and Use Tax of one-half of one percent, to pay for development of Fred Richards Park as identified in the Fred Richards Park Master Plan, for improvements to Braemar Park as identified in the Braemar Park Master Plan; and WHEREAS, Minnesota Session Laws 2023, Chapter 64, Article 10, Section 17, amended the spending plan for Braemar Park/Arena from $21.6 million to $53.3 million and is effective upon approval by a majority vote of the City Council and the filing of a Certificate of Approval with the Minnesota Secretary of State, all in accordance with Minnesota Statutes, Section 645.021, subdivision 2 and 3. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Edina that; I. The Minnesota Session Laws 2023, Chapter 64, Article 10, Section 17 is hereby approved in all aspects. 2. The City Cleric is authorized and directed to file with the Minnesota Secretary of State, a certified copy of this resolution and the appropriate certificate in the f rm prescribed by the Minnesota State Attorney General. 3. City of Edina staff are authorized and directed to take all actkns necessary to implement the Minnesota Session Laws 2023, Chapter 64, Article 10, Section 17. ames B. Hovland, Mayor STATE OF MINNESOTA ) COUNTY OF HENNEPIN) SS CITY OF EDINA CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Cleric for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of December 5, 2023, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of , 2023. City Cleric CITY OF EDINA 4801 West 50th Street • Edina, Minnesota 55424 www.EdinaMN.gov • 952-927-8861 • Fax 952-826-0389 • a on All on City Clerk December 6, 2023 Election Division Secretary of State 180 State Office Building 100 Rev Dr. Martin Luther King Blvd. St. Paul, MN 55155-1299 LETTER OF TRANSMITTAL Dear Election Division: Enclosed, please find the signed copy of the "Certificate of Approval of Special Law by Governing Body" and a copy of Resolution 2023-88 approving Laws 2023, Chapter 64, Article 10, Section 17, amending the spending plan for Braemar Park/Arena from $21.6 million to $53.3 million. A referendum in support of this increase was passed by Edina voters on November 7, 2023. The resolution was adopted by the Edina City Council on December 5, 2023. Encl. CITY OF EDINA 4801 West 50th Street • Edina, Minnesota 55424 EdinaMN.gov • 952-927-8861 CERTIFICATE OF APPROVAL OF SPECIAL LAW BY GOVERNING BODY (Pursuant to Minnesota Statutes, 645.02 and 645.021) STATE OF MINNESOTA County of Hennepin TO THE SECRETARY OF STATE OF MINNESOTA: PLEASE TAKE NOTICE, That the undersigned chief clerical officer of the City of Edina, Minnesota (the "City") DOES HEREBY CERTIFY, that in compliance with the provisions of Law, 2023, Chapter 64, Article 10, Section 17, requiring approval by a majority* of the governing body of said local governmental unit before it becomes effective, the Edina City Council, at a meeting duly held on the 5th day of December, 2023, by Resolution 2023-88 did approve said Law, 2023, Chapter 64, Article 10, Section 17, by a majority vote* of all of the members thereof (Ayes 5; Noes 0; Absent or not voting 0) and the following additional steps, if any required by statute or charter were taken: none. A copy of the resolution is hereto annexed and made a part of this certificate by reference. Sharo is° r ity Clerk (This form prescribed by the Attorney General and furnished by the Secretary of State as required in Minnesota Statutes 645.021.) CITY OF EDINA 4801 West 50th Street • Edina, Minnesota 55424 EdinaMN.gov • 952-927-8861